1 duplicate copy in the archive
EFTA Document EFTA01471748
Title Matchefta-efta01471748
Case Filesd-10-EFTA01471748Dept. of JusticeEFTA Document EFTA01471748
Unknown1p
Case File
sd-10-EFTA01471748Dept. of JusticeEFTA Document EFTA01471748
Other
Subject: RM0081851 Daily Deposit Report 20141217 From: PBW/WM/MIS ETL/PBW 15116 <[email protected]> Date: Wed, 17 Dec 2014 01:53:52 -0500 To: [email protected] RM CODE 81851 12/16/14 LARGE, ZERO AND NEGATIVE BALANCES ACCT A NAME CAT BALANCE OD AMOUNT JEFFREY EPSTEIN N 2,037,968.43 DOMINIQUE LEIMER M .00 TODD & KAREN WANEK JTWROS M 2,000,000.00 SOUTHERN TRUST COMPANY, INC. D 139,471.98 SOUTHERN FINANCIAL LLC D 14,120,103.52 JEGE, LLC D
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01471748
Pages
1
Persons
0
Integrity
Loading document viewer...
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.
Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.